CONTRACT CONNECTIONS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DF

Company number 03340997
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address CASTLE CHAMBERS, 87A, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Confirmation statement made on 26 March 2017 with updates. The most likely internet sites of CONTRACT CONNECTIONS LIMITED are www.contractconnections.co.uk, and www.contract-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Contract Connections Limited is a Private Limited Company. The company registration number is 03340997. Contract Connections Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Contract Connections Limited is Castle Chambers 87a High Street Berkhamsted Hertfordshire England Hp4 2df. . BYGRAVE, David Charles is a Secretary of the company. ASHWORTH, Gary Peter is a Director of the company. BYGRAVE, David Charles is a Director of the company. LAFFERTY, Louis Peter is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary JOYCE, Michael Robert Sean has been resigned. Secretary MADGWICK, Justin Laurence has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BRAUND, Mark Andrew has been resigned. Director HOULIHAN, David John has been resigned. Director JENNER, Raymond has been resigned. Director JOYCE, Michael Robert Sean has been resigned. Director MADGWICK, Justin Laurence has been resigned. Director MADGWICK, Laura Jane has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BYGRAVE, David Charles
Appointed Date: 31 December 2015
Director
ASHWORTH, Gary Peter
Appointed Date: 21 June 2011
65 years old
Director
BYGRAVE, David Charles
Appointed Date: 31 December 2015
57 years old
Director
LAFFERTY, Louis Peter
Appointed Date: 01 August 2007
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Secretary
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 21 June 2011
Secretary
MADGWICK, Justin Laurence
Resigned: 21 June 2011
Appointed Date: 26 March 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
BRAUND, Mark Andrew
Resigned: 31 December 2015
Appointed Date: 21 June 2011
63 years old
Director
HOULIHAN, David John
Resigned: 21 June 2011
Appointed Date: 04 September 1998
64 years old
Director
JENNER, Raymond
Resigned: 21 June 2011
Appointed Date: 26 February 1998
81 years old
Director
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 21 June 2011
56 years old
Director
MADGWICK, Justin Laurence
Resigned: 21 September 2011
Appointed Date: 26 March 1997
56 years old
Director
MADGWICK, Laura Jane
Resigned: 21 June 2011
Appointed Date: 26 March 1997
59 years old

Persons With Significant Control

Interquest Group Plc
Notified on: 26 March 2017
Nature of control: Ownership of shares – 75% or more

CONTRACT CONNECTIONS LIMITED Events

05 Apr 2017
Satisfaction of charge 6 in full
05 Apr 2017
Satisfaction of charge 7 in full
31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
24 Jun 2016
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
...
... and 87 more events
28 May 1997
New secretary appointed;new director appointed
28 May 1997
Secretary resigned
28 May 1997
Director resigned
28 May 1997
Registered office changed on 28/05/97 from: international house 31 church road hendon london NW4 4EB
26 Mar 1997
Incorporation

CONTRACT CONNECTIONS LIMITED Charges

3 November 2011
Debenture
Delivered: 8 November 2011
Status: Satisfied on 5 April 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
All assets debenture
Delivered: 30 July 2011
Status: Satisfied on 5 April 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Satisfied on 8 September 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 24 August 2010
Status: Satisfied on 8 September 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
6 September 2007
Cash deposit deed
Delivered: 8 September 2007
Status: Satisfied on 20 October 2011
Persons entitled: Ctcl (Boppf) Fund Nominee No. 1 Limited and Ctcl (Boppf) Fund Nominee No. 2 Limited
Description: The interest in the deposit balance and in the deposit…
18 March 1998
Fixed charge on purchased debts which fail to vest
Delivered: 21 March 1998
Status: Satisfied on 20 October 2011
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
20 October 1997
Debenture
Delivered: 24 October 1997
Status: Satisfied on 20 October 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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